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Home > England & Wales Companies > NEWBOND ENGINEERS (UK) LIMITED
Company Information for

NEWBOND ENGINEERS (UK) LIMITED

8 Finsbury Circus, London, EC2M 7AZ,
Company Registration Number
04952367
Private Limited Company
Active

Company Overview

About Newbond Engineers (uk) Ltd
NEWBOND ENGINEERS (UK) LIMITED was founded on 2003-11-04 and has its registered office in London. The organisation's status is listed as "Active". Newbond Engineers (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWBOND ENGINEERS (UK) LIMITED
 
Legal Registered Office
8 Finsbury Circus
London
EC2M 7AZ
Other companies in W1J
 
Filing Information
Company Number 04952367
Company ID Number 04952367
Date formed 2003-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-04
Return next due 2024-11-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839248984  
Last Datalog update: 2024-06-28 14:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWBOND ENGINEERS (UK) LIMITED
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Company Officers of NEWBOND ENGINEERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
RATHBONE SECRETARIES LIMITED
 Company Secretary 2003-11-04
KEVIN JAMES CUSTIS
 Director 2010-06-11
JAMES STEPHEN HURRELL
 Director 2015-12-29
RATHBONE DIRECTORS LIMITED
 Director 2003-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL BUCKLEY
 Director 2010-06-11 2015-12-29
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-11-04 2003-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RATHBONE SECRETARIES LIMITED QUINSHAW LIMITED Company Secretary 2005-05-20 CURRENT 2005-02-07 Dissolved 2016-01-19
RATHBONE SECRETARIES LIMITED WORLDROSE PROPERTIES LIMITED Company Secretary 2003-05-13 CURRENT 1997-07-31 Active
RATHBONE SECRETARIES LIMITED PREMWALK HOMES LIMITED Company Secretary 2003-03-19 CURRENT 2000-06-16 Dissolved 2016-10-04
RATHBONE SECRETARIES LIMITED PINEBRIDGE PROPERTIES LIMITED Company Secretary 2003-03-19 CURRENT 1998-03-19 Dissolved 2017-10-14
RATHBONE SECRETARIES LIMITED PRENLAKE PROPERTIES LIMITED Company Secretary 2003-03-19 CURRENT 1995-05-19 Active
RATHBONE SECRETARIES LIMITED PALMSHAWS LIMITED Company Secretary 2003-03-18 CURRENT 1988-11-23 Liquidation
RATHBONE SECRETARIES LIMITED HERONROSE PROPERTIES LIMITED Company Secretary 2003-03-12 CURRENT 1998-05-14 Active
RATHBONE SECRETARIES LIMITED KELROSE PROPERTIES LIMITED Company Secretary 2003-03-12 CURRENT 1998-12-03 Liquidation
RATHBONE SECRETARIES LIMITED HOMEMILL PROPERTIES LIMITED Company Secretary 2003-03-12 CURRENT 1999-09-21 Active - Proposal to Strike off
RATHBONE SECRETARIES LIMITED FIELDVIEW INVESTMENTS LIMITED Company Secretary 2003-03-11 CURRENT 1997-11-20 Liquidation
RATHBONE SECRETARIES LIMITED DAVIES AND PARTNERS LIMITED Company Secretary 2003-03-05 CURRENT 1989-02-01 Dissolved 2014-06-24
RATHBONE SECRETARIES LIMITED DE LIJSTER PROPERTIES LIMITED Company Secretary 2003-03-05 CURRENT 1996-06-27 Active
RATHBONE SECRETARIES LIMITED ARTEFIN LIMITED Company Secretary 2003-03-04 CURRENT 2000-09-07 Dissolved 2015-10-27
RATHBONE SECRETARIES LIMITED CHALMEG PROPERTIES LIMITED Company Secretary 2003-03-04 CURRENT 2000-06-02 Active
KEVIN JAMES CUSTIS BF TRUSTEE COMPANY NO.1 LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
KEVIN JAMES CUSTIS FEATHERSTONE ESTATE LIMITED Director 2016-04-14 CURRENT 2004-10-19 Active
KEVIN JAMES CUSTIS PINKINGS CLEUGH LIMITED Director 2016-04-14 CURRENT 2010-10-27 Active
JAMES STEPHEN HURRELL PALMSHAWS LIMITED Director 2018-05-09 CURRENT 1988-11-23 Liquidation
JAMES STEPHEN HURRELL BRAYSPARK PROPERTIES LIMITED Director 2018-05-09 CURRENT 1995-02-21 Active
JAMES STEPHEN HURRELL HERONROSE PROPERTIES LIMITED Director 2018-05-09 CURRENT 1998-05-14 Active
JAMES STEPHEN HURRELL KELROSE PROPERTIES LIMITED Director 2018-05-09 CURRENT 1998-12-03 Liquidation
JAMES STEPHEN HURRELL RATHBONE DIRECTORS LIMITED Director 2018-05-09 CURRENT 2002-04-05 Active
JAMES STEPHEN HURRELL RATHBONES TRUST COMPANY LIMITED Director 2017-09-05 CURRENT 1982-12-22 Active
JAMES STEPHEN HURRELL PREMWALK HOMES LIMITED Director 2015-12-29 CURRENT 2000-06-16 Dissolved 2016-10-04
JAMES STEPHEN HURRELL THE 3 TENORS LIMITED Director 2015-12-29 CURRENT 2002-10-21 Dissolved 2017-12-12
JAMES STEPHEN HURRELL FIELDVIEW INVESTMENTS LIMITED Director 2015-12-29 CURRENT 1997-11-20 Liquidation
JAMES STEPHEN HURRELL STRONGSEAL LIMITED Director 2015-12-29 CURRENT 1997-01-06 Active
JAMES STEPHEN HURRELL CRANWELL PROPERTIES LIMITED Director 2015-12-29 CURRENT 1985-12-02 Active
JAMES STEPHEN HURRELL CHALMEG PROPERTIES LIMITED Director 2015-12-29 CURRENT 2000-06-02 Active
JAMES STEPHEN HURRELL THE GEORGE STONE TRUST Director 2015-12-29 CURRENT 1990-08-20 Active
RATHBONE DIRECTORS LIMITED THE GEORGE STONE TRUST Director 2008-12-30 CURRENT 1990-08-20 Active
RATHBONE DIRECTORS LIMITED CRANWELL PROPERTIES LIMITED Director 2007-02-16 CURRENT 1985-12-02 Active
RATHBONE DIRECTORS LIMITED THE 3 TENORS LIMITED Director 2002-11-11 CURRENT 2002-10-21 Dissolved 2017-12-12
RATHBONE DIRECTORS LIMITED ROSEHURST PROPERTIES LIMITED Director 2002-04-10 CURRENT 1996-05-13 Dissolved 2017-08-22
RATHBONE DIRECTORS LIMITED OWLSNEST LIMITED Director 2002-04-10 CURRENT 1988-08-10 Active - Proposal to Strike off
RATHBONE DIRECTORS LIMITED PINEBRIDGE PROPERTIES LIMITED Director 2002-04-10 CURRENT 1998-03-19 Dissolved 2017-10-14
RATHBONE DIRECTORS LIMITED FIELDVIEW INVESTMENTS LIMITED Director 2002-04-10 CURRENT 1997-11-20 Liquidation
RATHBONE DIRECTORS LIMITED STRONGSEAL LIMITED Director 2002-04-10 CURRENT 1997-01-06 Active
RATHBONE DIRECTORS LIMITED WORLDROSE PROPERTIES LIMITED Director 2002-04-10 CURRENT 1997-07-31 Active
RATHBONE DIRECTORS LIMITED PALMSHAWS LIMITED Director 2002-04-10 CURRENT 1988-11-23 Liquidation
RATHBONE DIRECTORS LIMITED BRAYSPARK PROPERTIES LIMITED Director 2002-04-10 CURRENT 1995-02-21 Active
RATHBONE DIRECTORS LIMITED PRENLAKE PROPERTIES LIMITED Director 2002-04-10 CURRENT 1995-05-19 Active
RATHBONE DIRECTORS LIMITED DE LIJSTER PROPERTIES LIMITED Director 2002-04-10 CURRENT 1996-06-27 Active
RATHBONE DIRECTORS LIMITED HERONROSE PROPERTIES LIMITED Director 2002-04-10 CURRENT 1998-05-14 Active
RATHBONE DIRECTORS LIMITED KELROSE PROPERTIES LIMITED Director 2002-04-10 CURRENT 1998-12-03 Liquidation
RATHBONE DIRECTORS LIMITED HOMEMILL PROPERTIES LIMITED Director 2002-04-10 CURRENT 1999-09-21 Active - Proposal to Strike off
RATHBONE DIRECTORS LIMITED CHALMEG PROPERTIES LIMITED Director 2002-04-10 CURRENT 2000-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-06-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-12-15CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES CUSTIS
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-11-04PSC04Change of details for Mr Henrikas Yushkiavitshus Yushkiavitshus as a person with significant control on 2016-04-06
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CH04SECRETARY'S DETAILS CHNAGED FOR RATHBONE SECRETARIES LIMITED on 2017-02-14
2017-08-01CH02Director's details changed for Rathbone Directors Ltd on 2017-02-14
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-10AP01DIRECTOR APPOINTED JAMES STEPHEN HURRELL
2016-01-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BUCKLEY
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0104/11/13 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-15AR0104/11/12 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-26CH01Director's details changed for Ian Michael Buckley on 2012-07-16
2012-03-02CH02Director's details changed for Rathbone Directors Ltd on 2012-02-27
2012-03-02CH04SECRETARY'S DETAILS CHNAGED FOR RATHBONE SECRETARIES LIMITED on 2012-02-27
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD
2011-11-08AR0104/11/11 FULL LIST
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CUSTIS / 08/11/2011
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-08AR0104/11/10 FULL LIST
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-14AP01DIRECTOR APPOINTED IAN MICHAEL BUCKLEY
2010-06-12AP01DIRECTOR APPOINTED KEVIN JAMES CUSTIS
2009-12-01AR0104/11/09 FULL LIST
2009-12-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 04/11/2009
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 04/11/2009
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-26363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-29363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-08363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2005-12-02363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21ELRESS386 DISP APP AUDS 10/12/04
2004-12-21ELRESS80A AUTH TO ALLOT SEC 10/12/04
2004-11-15363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-11-11225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-11-1388(2)RAD 07/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-11288bSECRETARY RESIGNED
2003-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWBOND ENGINEERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWBOND ENGINEERS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWBOND ENGINEERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWBOND ENGINEERS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of NEWBOND ENGINEERS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBOND ENGINEERS (UK) LIMITED
Trademarks
We have not found any records of NEWBOND ENGINEERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBOND ENGINEERS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as NEWBOND ENGINEERS (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where NEWBOND ENGINEERS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBOND ENGINEERS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWBOND ENGINEERS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 7AZ